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General Meetings of Shareholders6997NIPPON CHEMI-CON CORPORATIONElectrical Equipment and Precision Instruments

Materials for the 79th Annual General Meeting of Shareholders (Report)

A report for the 79th Annual General Meeting of Shareholders was provided, containing materials reporting to shareholders on the business conditions for the fiscal year, consolidated and non-consolidated financial statements, audit reports and other matters. The main text does not include the proposals, voting results or the date and time of the meeting.

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9Immaterial
Scored from 2 of 4 sections
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Resolutions for the General Meeting of Shareholders

Annual (79th fiscal year)
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (79th fiscal year)
Items this document does not state (5)
Date and timeMatters for resolutionShareholder ProposalDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Even after the electronic provision system introduced by the amendment to the Companies Act took effect, the company will continue to send the meeting materials in paper form to all shareholders, as before, for this Annual General Meeting of Shareholders and related matters.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 79th Annual General Meeting of Shareholders (Report) | NIPPON CHEMI-CON CORPORATION (6997) timely disclosure | Komori